BROOK HOLDING LTD
BROOK HOUSE BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH PE2 6BW- Active
- Private Limited Company
- Company No. 14312055
- Last Updated: 01 Mar 2024
Company Profile
BROOK HOLDING LTD was incorporated on Tuesday, August 23, 2022 as a Private Limited Company with registered address in PETERBOROUGH. BROOK HOLDING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 2 days.
| Name | BROOK HOLDING LTD |
|---|---|
| Company number | 14312055 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK HOUSE BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Julie Laughton Nationality: British |
Dates: Saturday, March 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Mark Laughton Nationality: British |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Brook Invest Co Ltd Bakewell Road, Orton Southgate, PE2 6BW |
Dates: Tuesday, August 23, 2022 - Saturday, March 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 23 May 2024, (-278 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOK HOLDING LTD | 23 Aug 2022 |